Public company intelligence record

Akari Ventures

Akari Ventures. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.

Recorded entity name
Akari Ventures
Recorded URL
https://centralbank.ie/news-media/press-releases/central-bank-of-ireland-issues-warning-on-unauthorised-firm-akari-ventures-japan
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Akari Ventures (centralbank.ie)?

This database links one attributable regulator notice to the Akari Ventures record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland.

Research identity
Akari Ventures
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
Akari Ventures
Source jurisdiction
Ireland
Source validation date
30 April 2019
Source classification
Other
Read the original source

Read the company intelligence methodology